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GALLIDEN HAMPSTEAD LIMITED

Company number 08330143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2015 AD01 Registered office address changed from Beacon House, 113 Kingsway London WC2B 6PP to 1st Floor 26-28 Bedford Row London WC1R 4HE on 20 August 2015
28 Jul 2015 AD01 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to Beacon House, 113 Kingsway London WC2B 6PP on 28 July 2015
27 Jul 2015 4.70 Declaration of solvency
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-30
27 May 2015 AA Total exemption small company accounts made up to 30 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
12 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
13 Dec 2012 NEWINC Incorporation